Type not stated

Jlm Distribuidora Comércio E Serviços Eireli

Debarred entity

Brazil. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    1 Nov 2023
    Ended
    31 Oct 2029

    Official designation

    Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities

    Fraudulent Practice, Corrupt Practice

    ebrd.com

  • Effective
    28 Dec 2023
    Ended
    31 Oct 2029

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    15 Dec 2023
    Ended
    31 Oct 2029

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 15 Dec 2023adb.org

  • Effective
    1 Nov 2023
    Ended
    30 Oct 2029

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Jlm

Addresses3

  • Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125

  • RUA LEONEL CURVELO 1129 BAIRRO PEREIRA LOBO, ARACAJU - SE, 49052-125 -, Brazil

  • Rua Leonel Curvelo 1129 Bairro Pereira Lobo Aracaju - SE Brazil 49052-125

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